Sunidhi Securities & Finance Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 4.68 Cr
- Company Age 39 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 104.65 Cr
- Satisfied Charges ₹ 53.68 Cr
- Revenue Growth -11.51%
- Profit Growth -53.63%
- Ebitda 30.18%
- Net Worth 10.76%
- Total Assets 5.50%
About Sunidhi Securities & Finance
Sunidhi Securities & Finance Limited (SSFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 September 1985 and has a history of 39 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sunidhi Consultancy Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 4.68 Cr.
The company currently has active open charges totaling ₹104.65 Cr. The company has closed loans amounting to ₹53.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Karia, Mahesh Desai, Arun Shah, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1985PLC037326
- Company No.
037326
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Sep 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sunidhi Securities & Finance?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Desai  | Whole-Time Director | 16-Jan-2003 | Current |
| Bimal Parekh | Whole-Time Director | 02-Mar-1994 | Current |
| Sunil Karia | Whole-Time Director | 16-Jan-2003 | Current |
| Arun Shah | Whole-Time Director | 02-Sep-1985 | Current |
| Jayesh Parekh | Director | 09-Mar-1994 | Current |
| Rishabh Parekh | Whole-Time Director | 04-Sep-2008 | Current |
Financial Performance of Sunidhi Securities & Finance.
Sunidhi Securities & Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.51% decrease. The company also saw a substantial fall in profitability, with a 53.63% decrease in profit. The company's net worth Soared by an impressive increase of 10.76%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Sunidhi Securities & Finance?
In 2023, Sunidhi Securities & Finance had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
National Plastic Industries LimitedBimal Parekh is a mutual person
Association Of National Exchanges Members Of IndiaMahesh Desai is a mutual person
White Label E-Systems Private LimitedBimal Parekh is a mutual person
Sunidhi Capital Private LimitedSunil Karia, Mahesh Desai and 2 more are mutual person
- Sunidhi Commodities Private Limited
Arun Shah, Jayesh Parekh and 1 more are mutual person
Pivotal Business Managers LlpArun Shah, Jayesh Parekh and 1 more are mutual person
Charges (Loans)
₹104.65 Cr
₹53.68 Cr
Charges Breakdown by Lending Institutions
- Others : 104.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2023 | Others | ₹25.00 Cr | Open |
| 06 Jun 2023 | Others | ₹25.00 Cr | Open |
| 27 Mar 2023 | Others | ₹1.00 Cr | Open |
| 21 May 2022 | Others | ₹50.00 Cr | Open |
| 07 Dec 2021 | Others | ₹1.17 Cr | Open |
How Many Employees Work at Sunidhi Securities & Finance?
Sunidhi Securities & Finance has a workforce of 104 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunidhi Securities & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunidhi Securities & Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
